Unknown Token
GmQXiq…NUmpVerifying token — refresh in a moment.
Map the top holders as linked-entity clusters — CEX, LP, burn and dev wallets labeled, with a supply-concentration score.
Get a plain-English answer from live on-chain data.
| Time | Side | USD | Tx |
|---|---|---|---|
| sell | $2.17e-5 | 3NG15imR…V5Vs | |
| sell | $2.90e-5 | 3a6HLLt8…ZQEd | |
| sell | $0.007089 | 4sDhpXEJ…YswY | |
| sell | $0.001124 | 3Euc2f2N…5tBv | |
| buy | $0.000857 | Shyfq3Xs…mV16 | |
| buy | $0.000272 | 5VutwCuf…gvov | |
| buy | $0.007116 | 567u3ADH…u8Gi | |
| sell | $0.007109 | 5uuaVgsw…njwi | |
| buy | $0.007092 | sS9VwMVQ…pJcr | |
| sell | $0.014179 | 34PFxMKC…1mwv | |
| buy | $1.77e-6 | 478s1Cdy…9KCM | |
| sell | $10.40K | 2ftjDpjY…bJs4 | |
| buy | $0.140747 | 4Fkyg4gk…jizM | |
| buy | $140.84 | Bq9moC5j…2gvs | |
| buy | $425.54 | 3WuMbhFF…ob58 | |
| buy | $255.27 | 2u3yUf7w…vySN | |
| buy | $170.17 | VH4ceRAS…9oBc | |
| buy | $283.38 | 21eSHTn6…nZGZ | |
| buy | $141.69 | 5aY8DKre…C5qq | |
| buy | $70.84 | qfUuRJ5t…Bs4y | |
| sell | $0.15371 | di31gQn8…zw7a | |
| buy | $0.015543 | 4HL9GmRP…JKyT | |
| buy | $0.014165 | fANNT2q9…oDKF | |
| sell | $0.738536 | 4fHsKFRN…GPLW | |
| buy | $155.86 | t7odePGm…c6kY |
· 1 cluster found, top one controls 19.40% of supply (1 via daisy-chain funding).
· 5 relay wallets detected in funding chains — operator likely tried to hide the source via pass-through hops.
· Amount-fingerprint match: 9 holders first-funded with 0.002 SOL ±5% despite using different intermediate funders.
· 2 top holders first appeared on-chain within 30m of each other.
· 2 holders had no on-chain funding history we could read (may be very new or use ZK).
Detection layers (any one of which flags a cluster): (1) shared immediate funder; (2) shared deepest-ancestor across multi-hop daisy chains; (3) pass-through relay hops in the chain; (4) near-identical first-fund amounts (±5%) across different funders; (5) wallet-age cohorts first funded within 1h of each other. CEX-funded holders are treated as organic. Scan covers top 30 holders, chains depth-limited to 4. Max chain depth observed: 4 · relay hops detected: 5.